Sanction,PEP, Adverse Media etc Screening ApI

Synchronize your watchlist screening! Get access to the world’s largest set of data for people and companies that may pose a risk to your organization. Our system screens over 100 billion requests daily, covering more than 50 risk categories such as sanctions and money laundering. Each profile includes multiple data points, including photos, and we add around 30,000 new records and update 40,000 records every month. Our database includes over 800 global sanctions and watchlists, 2.5 million profiles of PEPs and related entities, and 35,000 global adverse media sources. Our solution complies with over 100 AML/CFT laws, including the USA Patriot Act and the EU AML Directives. We offer batch screening options and monitor large third-party databases, allowing for customized screening that incorporates company-specific blacklists, all accessible through API integration.